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ABBEY BRASS COMPANY LIMITED

Company Number
04637247
Status
Active
Incorporation Date
15 January 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Coppice Barn
    Darley Abbey Mills
  • Derby
  • DE22 1DZ
  • Derbyshire
  • United Kingdom
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Richard Neal Hubner controls United Kingdom flag ABBEY BRASS COMPANY LIMITED (United Kingdom, 15 Jan 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Waldemar Hubner controls United Kingdom flag ABBEY BRASS COMPANY LIMITED (United Kingdom, 15 Jan 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Carol Anne Hubner controls United Kingdom flag ABBEY BRASS COMPANY LIMITED (United Kingdom, 15 Jan 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-21 Confirmation Statement Confirmation statement made on 2018-01-15 with updates details
2018-02-15 Change of secretary's details Secretary's details changed for Mrs Carol Anne Hubner on 2016-12-09 details
2018-02-15 Give notice of change of details for person with significant control Change of details for Mrs Carol Anne Hubner as a person with significant control on 2016-12-09 details
2018-02-15 Change of director's details Director's details changed for Mr Richard Neal Hubner on 2016-12-09 details
2018-02-15 Give notice of change of details for person with significant control Change of details for Mr Richard Neal Hubner as a person with significant control on 2016-12-09 details
2018-02-15 Change of director's details Director's details changed for Mrs Carol Anne Hubner on 2016-12-09 details
2018-02-15 Change of director's details Director's details changed for Mr Waldemar Hubner on 2016-12-09 details
2018-02-13 Change of registered office address Registered office address changed from The Mills Canal Street Derby DE1 2RJ to The Coppice Barn Darley Abbey Mills Derby Derbyshire DE22 1DZ on 2018-02-13 details
2017-11-08 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-23 Confirmation Statement Confirmation statement made on 2017-01-15 with updates details
2016-10-05 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-01 Annual Return Annual return made up to 2016-01-15 with full list of shareholders details
2015-10-22 Change of director's details Director's details changed for Mr Richard Neal Hubner on 2015-10-22 details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-23 Appointment of director Appointment of Mr Richard Neal Hubner as a director on 2015-08-21 details
2015-01-23 Annual Return Annual return made up to 2015-01-15 with full list of shareholders details
2014-07-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-22 Annual Return Annual return made up to 2014-01-15 with full list of shareholders details
2013-08-01 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-18 Annual Return Annual return made up to 2013-01-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 29 2018

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